---
title: "CURACAO CONSTRUCTION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea907536-5160-5fc8-993d-cd2070f265fd
json: https://whiteintel.dev/api/public/dossier/ea907536-5160-5fc8-993d-cd2070f265fd
identifier: icij:icijol-85015388
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CURACAO CONSTRUCTION

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85015388`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ea907536-5160-5fc8-993d-cd2070f265fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea907536-5160-5fc8-993d-cd2070f265fd  

## Ownership & control

### Owners / controllers

- **FREDERICA, FILOMON REYNALDO** (owner of) — https://whiteintel.dev/entity/129bb282-c363-5a60-b481-06c39710957a

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85015388

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CURACAO CONSTRUCTION**. Human view: https://whiteintel.dev/entity/ea907536-5160-5fc8-993d-cd2070f265fd · Structured JSON: https://whiteintel.dev/api/public/dossier/ea907536-5160-5fc8-993d-cd2070f265fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._